RENEWTRAK GLOBAL SERVICES EMEA LIMITED

Company number 11020187

1 active person with significant control / 0 active statements

Renewtrak Global Services Pty Ltd (Active)

• Correspondence address: C/O Kardos Scanian, Level 5, 151 Castlereagh Street, Sydney, Nsw, Australia, 2000
• Notified on: 1 June 2021
• Governing law: Australian
• Legal form: Australian Proprietary Company, Limited By Shares
• Place registered: Australian Securities & Investments Commission
• Registration number: 614 329 976
• Incorporated in: Australia, New South Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas John Mcmenemy (Ceased)

• Correspondence address: Suite 78, 26-32 Pirrama Road, Pyrmont, Nsw, Australia, Australia, 2009
• Notified on: 18 October 2017
• Ceased on: 1 June 2021
• Date of birth: October 1971
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Emily Helen Webster (Ceased)

• Correspondence address: Suite 78, 26-32 Pirrama Road, Pyrmont, Nsw, Australia, Australia, 2009
• Notified on: 18 October 2017
• Ceased on: 1 June 2021
• Date of birth: March 1970
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Lindsay Jane Nichol (Ceased)

• Correspondence address: High View Barn, Rigton Hill, North Rigton, Leeds, England, LS17 0DJ
• Notified on: 18 October 2017
• Ceased on: 30 April 2019
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Kevin Drew (Ceased)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
• Notified on: 18 October 2017
• Ceased on: 30 April 2019
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Peter John Raybaud (Ceased)

• Correspondence address: High View Barn, Rigton Hill, North Rigton, Leeds, England, LS17 0DJ
• Notified on: 18 October 2017
• Ceased on: 30 April 2019
• Date of birth: January 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors